Terrorism and money laundering aggregates published: January through March 2024

ABA filed an amicus brief urging the U.S. Supreme Court to review a Fourth Circuit decision holding that the FAA does not require courts to enforce arbitration agreements covering claims under Section 362(k) of the Bankruptcy Code.

ABA filed a coalition amicus brief urging the U.S. District Court of Oregon to grant a preliminary injunction to prevent Oregon from enforcing its “rate opt-out law.”

ABA filed a coalition amicus brief urging the U.S. Supreme Court to review a Ninth Circuit decision holding that the National Bank Act does not preempt California’s interest-on-escrow law.

Block Inc. will pay $45 million to 46 states to resolve allegations that it misled Cash App users about the app's security and failed to protect them from fraud.

EagleBank agreed to pay more than $9.7 million under a non-prosecution agreement with the DOJ to resolve an investigation into alleged Bank Secrecy Act violations.

A Maryland federal court dismissed a lawsuit alleging that Cap One charged credit card account holders excessive interest.